UK: NEW REGULATIONS BRING INTO FORCE MOST OF THE PROVISIONS OF PART 1 OF THE ECONOMIC CRIME (TRANSPARENCY AND ENFORCEMENT) ACT 2022 RELATING TO THE REGISTRATION OF OVERSEAS ENTITIES

On 1 August, the Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 3) Regulations 2022 brought in most of the necessary provisions – excepting sections 7 to 11, which relate to the updating duty and applications for removal from the Register of Overseas Entities.

https://www.legislation.gov.uk/uksi/2022/876/contents/made

https://www.gov.uk/government/publications/register-of-overseas-entities-guidance-on-registration-and-verification

https://www.gov.uk/government/news/new-register-to-crack-down-on-dirty-money-and-corrupt-elites-in-uk-goes-live

Any modest contributions for my time and ongoing expenses are welcomed!  At Buy me a Coffee one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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